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Subject Started by Replies Views Last post
MOVED: BTC-e scam / Account susptended / no unlock rickbig41 0 87 Last post June 20, 2017, 10:50:03 AM
by rickbig41
MOVED: Banned LBC account, identity theft rickbig41 0 86 Last post June 20, 2017, 09:36:33 AM
by rickbig41
Users trying to Cheat SONM Signature Campaign veeral 0 129 Last post June 20, 2017, 05:41:24 AM
by veeral
Looking for the scam or potential scam section. It involves 2 exchanges. philipma1957 8 570 Last post June 19, 2017, 11:54:03 AM
by philipma1957
New PONZI site on the air S3cco 4 246 Last post June 19, 2017, 11:33:44 AM
by Slow death
The username 'loadbearing' is a scammer!!! Mintyx 7 258 Last post June 18, 2017, 06:01:20 PM
by actmyname
Another PONZI scam site slogmok 0 141 Last post June 18, 2017, 11:43:40 AM
by slogmok
Poloniex is new CRYPTSY black-lagoon 11 499 Last post June 18, 2017, 08:37:50 AM
by aTriz
Poloniex has not let me withdraw my funds for over 25 days, DON'T USE THEM iluvpie60 1 167 Last post June 18, 2017, 03:10:15 AM
by Yuuto
iDice is a SCAM Mr.Joshua 2 734 Last post June 17, 2017, 09:41:30 PM
by erikalui
btcswap.me SCAM SCAM SCAM demerit 1 303 Last post June 17, 2017, 02:54:16 PM
by Fortify
Butterflylabs Huge SCAM « 1 2 ... 174 175 » volavak 3491 375405 Last post June 17, 2017, 01:54:50 PM
by Gleb Gamow
innominatus was trying to scam me follow_clear 17 866 Last post June 17, 2017, 09:20:44 AM
by NeiTrinO2
Waves Signature Campaign Withheld My Payment Sharma 9 376 Last post June 17, 2017, 03:04:04 AM
by kame
Scammer bitcoin Via payoneer exchange tiendientuvn.net 2 263 Last post June 16, 2017, 08:30:22 PM
by khufuking
Scam ALERT: User "LAURAKEE" --> Avoid this SCUMBAG Roberto1X2 2 172 Last post June 16, 2017, 06:46:40 PM
by Roberto1X2
Anyone used coinify.com to buy bitcoins? Shawns 3 420 Last post June 16, 2017, 06:34:45 PM
by Shawns
MOVED: Nitrogenbets.eu is a misserable site [1.75BTC*(1.5*1.5) = 3.9375 BTC ](Resolved) Chevas Regal 0 78 Last post June 16, 2017, 04:23:37 PM
by Chevas Regal
Nitrogenbets.eu is a misserable site [1.75BTC*(1.5*1.5) = 3.9375 BTC ](Resolved) Chevas Regal 4 293 Last post June 16, 2017, 04:11:16 PM
by Wendigo
Looking for Information On Whoever Owns This Phone Number DebitMe 0 105 Last post June 16, 2017, 02:37:37 PM
by DebitMe
Bitcoinat.co.uk - Scam tradewiz 11 1391 Last post June 16, 2017, 10:38:44 AM
by JollyGood
Namecheap lists domains which you can't buy. mindrust 4 356 Last post June 16, 2017, 01:58:21 AM
by PatrickMacH
Scammed 60 BTC or 851 ETHER by Changelly.com BEWARE! alex100s 9 1143 Last post June 15, 2017, 05:19:55 PM
by noodle_dam
TaaS ICO and Bounty Scam « 1 2 3 4 5  All » Scam Exposer 98 6225 Last post June 15, 2017, 04:42:53 PM
by rabeh boukhnona
How Coinbase stole my life savings. « 1 2  All » Geupper 35 2770 Last post June 15, 2017, 12:40:31 PM
by daemonfox
How to lose $8k worth of bitcoin in 15 minutes with Verizon and Coinbase. sarabanda 1 227 Last post June 14, 2017, 07:55:06 PM
by TheNewAnon135246
Powerbet.io withdraw problems lusidra88 8 648 Last post June 14, 2017, 03:42:46 AM
by game-protect
BTC sent and confirmed but did not arrive on BitINKA wendel_55 2 397 Last post June 13, 2017, 05:07:41 PM
by wendel_55
@BitcSeo 21 Days paypal hold scam guide hwaleed 3 394 Last post June 13, 2017, 09:50:11 AM
by Mitchell
CloudThink.IO removed management pictures after being caught with stealing « 1 2 ... 23 24  All » ReckLess.6 465 31341 Last post June 13, 2017, 03:18:46 AM
by PPOC
[SCAM] FAKE ME Erkallys 2 177 Last post June 12, 2017, 08:02:32 PM
by Erkallys
[MARYJ] is dead BitcoinNational 17 1695 Last post June 12, 2017, 05:53:48 PM
by KidCrypto
Issue Fix. arwin100 0 121 Last post June 12, 2017, 05:39:52 AM
by arwin100
BTC-e fraud TravisH 2 309 Last post June 12, 2017, 12:00:29 AM
by DaMut
dhlbusiness shilling his scam website... AGAIN HCP 3 225 Last post June 11, 2017, 11:06:40 PM
by HCP
COINMEDIA GET OUT OF HERE YOU SCAMMERS altptc 3 224 Last post June 11, 2017, 09:52:14 PM
by goinmerry
I dont like the way Yassin is processing withdrawal requests IOTAscam 9 735 Last post June 11, 2017, 03:26:26 PM
by Tangleblog.com
MOVED: Re: [Kenneth] CoinsBank.com, is an organized fraud. General public beware!!! mprep 0 100 Last post June 11, 2017, 04:10:49 AM
by mprep
Busco Desarrollador (s) Coin maker AD1111 0 107 Last post June 11, 2017, 02:59:25 AM
by AD1111
Do NOT Buy From DUTYFREE.IO They Are Now Scamming People Even Changing Site JeezusChrist 2 437 Last post June 11, 2017, 02:29:55 AM
by JeezusChrist
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